WARRENS OF WINCHESTER LIMITED

WARRENS OF WINCHESTER LIMITED is an active private limited company, incorporated on 22 January 2010. The nature of the business is Retail sale of newspapers and stationery in specialised stores. The company's registered office is on Moorside Road, Winchester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WARRENS OF WINCHESTER LIMITED previously had the company name WARRENS OFFICE LTD. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07132847
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 11 MOORSIDE POINT
Address Line 2MOORSIDE ROAD WINNALL
Post TownWINCHESTER
CountyHAMPSHIRE
PostcodeSO23 7RX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From 03/06/2010 onwards:
WARRENS OF WINCHESTER LIMITED
Prior to 03/06/2010:
WARRENS OFFICE LTD

Directors

(The company's officers)
MR PAUL DOMINIC TALBOT MORGAN
(~57 year old British national)
UNIT 1 MOORSIDE POINT MOORSIDE ROAD, WINNALL, WINCHESTER, HAMPSHIRE, SO23 7RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2010

Shareholders

(Persons of Significant Control)
Miss Melanie Jane Churchill
(~48 year old British national)
1, Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Dominic Talbot Morgan
(~57 year old British national)
1, Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL DOMINIC TALBOT MORGAN
  • MR PAUL DOMINIC TALBOT MORGAN
  • MR PAUL DOMINIC TALBOT MORGAN
  • MR PAUL DOMINIC TALBOT MORGAN
  • MR PAUL DOMINIC TALBOT MORGAN
  • MR PAUL DOMINIC TALBOT MORGAN
  • MR PAUL DOMINIC TALBOT MORGAN
WINCHESTER OFFICE SUPPLIES LTD
  • MR PAUL DOMINIC TALBOT MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARRENS OF WINCHESTER LIMITED: Maps

Maps show the location of the postcode of the registered office, SO23 7RX.

Map of WARRENS OF WINCHESTER LIMITED at local scale
Map of WARRENS OF WINCHESTER LIMITED at local scale
Map of WARRENS OF WINCHESTER LIMITED at district scale
Map of WARRENS OF WINCHESTER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO23 7RX

Other companies with registered offices in SO23 7RX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)